JAVIER JESUS PEÑA GONZALEZ - 10035XXX

Comprehensive Background check of Javier Jesus Peña Gonzalez - 10035XXX

Nationality Venezuelan
National citizen document 10035XXX
Voter Precinct 18731
Report Available

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Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?

The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.

How can companies evaluate a candidate's ability to work independently and take the initiative in the selection process in the Dominican Republic?

The ability to work independently and take initiative is valuable in roles that require autonomy and self-regulation. During the selection process, questions that explore the candidate's experience making decisions and managing tasks without constant supervision can be used. You may also ask for examples of situations where the candidate has taken the initiative to address problems or improvements. References from former employers can provide information about the candidate's autonomy and initiative.

What measures are taken to prevent corruption in PEP-related government procurement in Peru?

To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

What is needed to request a permit for the installation of telecommunications equipment in El Salvador?

To request a permit for the installation of telecommunications equipment in El Salvador, you must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET). You must provide detailed information about the equipment, comply with established technical and legal requirements, and pay the corresponding fees.

What is the impact of security breaches on public trust in Mexico's banking sector?

Security breaches can have a negative impact on public trust in Mexico's banking sector by compromising the privacy and security of customer data, which can result in a decline in market share and damage to business. reputation of financial institutions.

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